General information
Paua Bay Wines Limited
Type: NZ Limited Company (Ltd)9429000074759
New Zealand Business Number
1917885
Company Number
Registered
Company Status
Paua Bay Wines Limited (issued an NZ business identifier of 9429000074759) was registered on 08 Mar 2007. 6 addresess are in use by the company: Level 1, 538 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, service). 14 Hazeldean Road, Addington, Christchurch had been their registered address, until 24 Aug 2021. 719055 shares are allocated to 10 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 110630 shares (15.39 per cent of shares), namely:
Simmonds, Chris (an individual) located at Rd 2, Tauranga postcode 3172,
Simmonds, Judi (an individual) located at Rd 2, Tauranga postcode 3172. In the second group, a total of 1 shareholder holds 6.73 per cent of all shares (exactly 48425 shares); it includes
Bay Vine Trading Trust (an other) - located at Faihall, Blenheim. Next there is the third group of shareholders, share allocation (100000 shares, 13.91%) belongs to 1 entity, namely:
Hansen, Glenn, located at Rolleston, Rolleston (an individual). Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3/14 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 24 Aug 2021 |
| Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & service | 13 Sep 2023 |
| Level 1, 538 Wairakei Road, Burnside, Christchurch, 8053 | Registered & service | 24 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Keith Stribling
Merivale, Christchurch, 8014
Address used since 28 Sep 2015 |
Director | 08 Mar 2007 - current |
|
Glenn Neill Hansen
Rolleston, Rolleston, 7615
Address used since 19 Jun 2020
Christchurch, 8042
Address used since 28 Sep 2015 |
Director | 13 Jun 2008 - 25 Mar 2024 |
|
Arthur George Charles Wiffen
Rd 4, Cheviot, 7384
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 07 Jul 2023 |
|
Alan Mccorkindale
Fendalton, Christchurch, 8014
Address used since 28 Sep 2015 |
Director | 08 Mar 2007 - 19 Feb 2016 |
|
Ian Blowers
Renwick, 7204
Address used since 28 Sep 2015 |
Director | 08 Mar 2007 - 31 Dec 2015 |
|
Roland Pahud
Governor's Bay, Rd 1, Lyttelton,
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - 17 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 16 Nov 2016 - 24 Aug 2021 |
| Dress Smart, 409 Main South Road, Hornby, Christchurch, 8042 | Registered & physical | 27 Mar 2013 - 16 Nov 2016 |
| Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Physical | 10 Aug 2011 - 27 Mar 2013 |
| Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Registered | 11 Jul 2011 - 27 Mar 2013 |
| Igs Ltd, Level 2 Westpark Towers, 56 Cashel Street, Christchurch | Registered | 08 Mar 2007 - 11 Jul 2011 |
| Igs Ltd, Level 2 Westpark Towers, 56 Cashel Street, Christchurch | Physical | 08 Mar 2007 - 10 Aug 2011 |
Financial Data
Financial info
719055
Total number of Shares
August
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110630
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Chris Individual |
Rd 2 Tauranga 3172 |
18 Mar 2016 - current |
|
Simmonds, Judi Individual |
Rd 2 Tauranga 3172 |
18 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 48425
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Vine Trading Trust Other (Other) |
Faihall Blenheim |
19 Jun 2009 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Glenn Individual |
Rolleston Rolleston 7615 |
27 Aug 2008 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccorkindale, Alan Individual |
Fendalton Christchurch 8014 |
02 Jul 2007 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stribling, Lewis Keith Individual |
Merivale Christchurch 8014 |
02 Jul 2007 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blowers, Ian Individual |
Northcote Christchurch |
02 Jul 2007 - current |
Shares Allocation #7 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlborough Hospitality Concepts Limited Shareholder NZBN: 9429036779680 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Apr 2009 - current |
Shares Allocation #8 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yueh Sheng Individual |
Ilam Christchurch 8053 |
29 Jul 2010 - current |
Shares Allocation #9 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles Wiffen Wines Limited Shareholder NZBN: 9429032007442 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
30 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stribling, Lewis Keith Individual |
Merivale Christchurch 8014 |
08 Mar 2007 - 22 May 2007 |
|
Lone Gum Vineyard Limited Shareholder NZBN: 9429037543419 Company Number: 967769 Entity |
30 Apr 2009 - 18 Mar 2016 | |
|
Blowers, Ian Individual |
Northcote Christchurch |
08 Mar 2007 - 22 May 2007 |
|
Rail Holdings Limited Shareholder NZBN: 9429033405230 Company Number: 1940953 Entity |
Addington Christchurch 8024 |
22 May 2007 - 09 Dec 2020 |
|
Lone Gum Vineyard Limited Shareholder NZBN: 9429037543419 Company Number: 967769 Entity |
30 Apr 2009 - 18 Mar 2016 | |
|
Rail Holdings Limited Shareholder NZBN: 9429033405230 Company Number: 1940953 Entity |
Addington Christchurch 8024 |
22 May 2007 - 09 Dec 2020 |
|
Mccorkindale, Alan Individual |
Fendalton Christchurch 8014 |
08 Mar 2007 - 22 May 2007 |
|
Pahud, Roland Individual |
Governor's Bay Rd 1, Lyttelton |
08 Mar 2007 - 22 May 2007 |
|
Pahud, Roland Individual |
Governor's Bay Rd 1, Lyttelton |
02 Jul 2007 - 02 Jul 2007 |
Location
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